Textiles Mediterráneo S.L.

B22334455 · 41 invoices · 5 unique buyers

All sellers
Total invoices
41
Total assigned
710.326 €
Average amount
17.325 €
Median 10.827 €
Frequency
11.3 / mo
Since 13 sept 1969

Risk distribution

Breakdown of this seller's invoices by computed risk band

Critical2 · 5%
High1 · 2%
Medium8 · 20%
Low30 · 73%
3 invoice(s) flagged at high or critical risk (7% of portfolio)

Debtor concentration

Concentration of assigned amount across debtors

Top buyer share
34%
Nueva Construcción Sevilla S.L.
Top 3 share
78%
Unique buyers
5
BuyerInvoicesTotalAvgShare
Nueva Construcción Sevilla S.L.1240.000 €240.000 €
34%
Mercadona Proveedores S.A.11178.782 €16.253 €
25%
Distribuidora Levante S.L.10137.309 €13.731 €
19%
Hoteles Andalucía S.L.12100.055 €8338 €
14%
Logística Atlántica S.L.754.180 €7740 €
8%

Bank account history

Recorded changes to the seller's payment account. Frequent changes can indicate identity or collusion risk.

4 change(s)High
  1. BankinterCurrent· 01 jun 2026
    ES45 2038 9876 5432 1098 7654
    Updated after merger
  2. Bankinter· 12 abr 2026
    ES77 0128 1111 2222 3333 4444
  3. Banco Santander· 20 sept 2025
    ES33 0049 2222 3333 4444 5555
  4. CaixaBank· 01 jun 2024
    ES99 2100 5555 6666 7777 8888
4 bank account changes on record — above the typical baseline of 1. Verify beneficiary identity before financing.

Monthly volume

Recent assigned amount per month

1969-09
66.526 €6 inv
1969-10
99.749 €9 inv
1969-11
65.961 €6 inv
1969-12
478.090 €20 inv

Recent invoices

Latest 25 assigned invoices for this seller

InvoiceDateBuyerAmountRisk
FA-2025-112531 dic 1969Logística Atlántica S.L.7920 €Medium· 35
FA-2025-112430 dic 1969Logística Atlántica S.L.7740 €Medium· 35
FA-2025-112329 dic 1969Logística Atlántica S.L.7560 €Medium· 35
FA-2025-112728 dic 1969Logística Atlántica S.L.8280 €Medium· 35
FA-2025-112228 dic 1969Logística Atlántica S.L.7380 €Medium· 35
FA-2025-110228 dic 1969Nueva Construcción Sevilla S.L.240.000 €High· 70
FA-2025-112627 dic 1969Logística Atlántica S.L.8100 €Medium· 35
FA-2025-112127 dic 1969Logística Atlántica S.L.7200 €Medium· 35
FA-2025-110927 dic 1969Mercadona Proveedores S.A.28.500 €Low· 0
FA-2025-S3-28927 dic 1969Hoteles Andalucía S.L.9500 €Low· 10
FA-2025-111923 dic 1969Mercadona Proveedores S.A.31.200 €Critical· 100
FA-2025-111823 dic 1969Distribuidora Levante S.L.31.200 €Critical· 100
FA-2025-S3-20222 dic 1969Hoteles Andalucía S.L.8800 €Medium· 35
FA-2025-108118 dic 1969Distribuidora Levante S.L.10.636 €Low· 0
FA-2025-107218 dic 1969Mercadona Proveedores S.A.12.923 €Low· 0
FA-2025-106318 dic 1969Hoteles Andalucía S.L.9156 €Low· 0
FA-2025-S3-20117 dic 1969Hoteles Andalucía S.L.9200 €Low· 0
FA-2025-108006 dic 1969Distribuidora Levante S.L.11.346 €Low· 0
FA-2025-107106 dic 1969Mercadona Proveedores S.A.12.265 €Low· 0
FA-2025-106206 dic 1969Hoteles Andalucía S.L.9184 €Low· 0
FA-2025-107924 nov 1969Distribuidora Levante S.L.11.992 €Low· 0
FA-2025-107024 nov 1969Mercadona Proveedores S.A.11.928 €Low· 0
FA-2025-106124 nov 1969Hoteles Andalucía S.L.8993 €Low· 0
FA-2025-107812 nov 1969Distribuidora Levante S.L.12.454 €Low· 0
FA-2025-106912 nov 1969Mercadona Proveedores S.A.11.975 €Low· 0